Theta UK Investments Ltd
- Company number
- 17470374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Breds V Non-Us Investments Gbp Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORLEKU, David Ofotsu | Director | 21 Sep 2026 | |
| DIBBLE, James Douglas Somerset | Director | 21 Sep 2026 | |
| REVANTAGE GLOBAL SERVICES UK LTD | Corporate-Secretary | 21 Sep 2026 | |
| PALOWSKI, Dominik | Director | 21 Sep 2026 | |
| UNDERWOOD, Steven | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breds V Non-Us Investments Gbp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2026 |
Connections
Owned by
Theta UK Investments Ltd → Breds V Non-Us Investments Gbp Ltd
Directors’ other companies
- DIBBLE, James Douglas Somerset - Director at Breds V Non-Us Investments Gbp Ltd
- DIBBLE, James Douglas Somerset - Director at Delta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Epsilon UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Gamma UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Zeta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Beta UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Zeta UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Breds Iv Capital UK Limited
- GORLEKU, David Ofotsu - Director at Breds Iii Capital UK Limited
- GORLEKU, David Ofotsu - Director at Breds Iii Debt Portfolio Holding Co Limited
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